8 Feb 2018 17:29
8 February 2018
Proxama PLC
("Proxama" or the "Company")
Re speculation
The Board of Proxama PLC (the "Company") notes recent speculation and wishes to confirm that John Kennedy resigned as a director of the Company and all of its subsidiaries with effect from 30 October 2017. The Company has become aware that John Kennedy's resignation as a director of the Company and all of its subsidiaries had not been registered correctly with Companies House. The Company announces that it is working with its company secretary and that this should be rectified shortly.
The Board also wishes to confirm that the company name Locations Sciences Group Limited was registered at Companies House on 23 November 2017 in order to secure the proposed new name for the Company ahead of the previously announced proposal to change the Company's name to Locations Sciences Group PLC at the forthcoming annual general meeting. An administrative error meant that John Kennedy was referenced as having been appointed as a director of Locations Sciences Group Limited. The Company has also been advised that this should be rectified shortly.
Enquiries: |
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Proxama PLC |
Via Redleaf Communications |
Mark Slade, Chief Executive Officer |
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Stockdale Securities Limited | Tel: +44 (0)20 7601 6100 |
Tom Griffiths |
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Ed Thomas |
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Redleaf Communications |
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Charlie Geller | Tel: +44 (0) 20 3757 6880 |
Fiona Norman |
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LSAI.L (LSAI)